THE GALLEON GROUP PLC

Company number 01974231

Date	Type	Description	View / Download
19 Jan 1999	363s	Return made up to 05/12/98; full list of members	(5 pages)
07 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jan 1999	288c	Director's particulars changed	(1 page)
30 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	88(2)R	Ad 30/11/97--------- £ si 250@1	(2 pages)
28 Sep 1998	123	Nc inc already adjusted 30/11/97	(1 page)
14 Apr 1998	AUD	Auditor's resignation	(2 pages)
05 Dec 1997	363s	Return made up to 05/12/97; no change of members	(4 pages)
27 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
17 Oct 1997	287	Registered office changed on 17/10/97 from: suites 27 & 28 the chubb building fryer street wolverhampton west midlands WV1 1HT	(1 page)
20 Dec 1996	363s	Return made up to 05/12/96; full list of members	(6 pages)
20 Dec 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
29 Jan 1996	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
29 Jan 1996	288	New secretary appointed	(2 pages)
29 Jan 1996	287	Registered office changed on 29/01/96 from: 10 mount road tettenhall wood wolverhampton west midlands WV6 8HT	(1 page)
29 Jan 1996	363s	Return made up to 05/12/95; no change of members	(4 pages)
01 Feb 1995	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
25 Nov 1994	363s	Return made up to 05/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	363s	Return made up to 05/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1992	363s	Return made up to 05/12/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document